It is a information technology private limited company based in New Delhi, Delhi, India, established in 2006.
2006 | New Delhi, Delhi, India | Struck OffAmber Infosolutions Private Limited, a struck off private limited company, was established on 29 September 2006 in New Delhi, Delhi, India. Engaging in computer programming within the information technology sector, it holds CIN: U72900DL2006PTC154547. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Rachana Luthra (Additional Director), Ved Prakash Goyal (Director), Jawahar Lal (Director). Past directors included Amit Bansal, Pradeep Goel, Monika Luthra. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at C-165, Pushpanjali Enclave, Pitampura, New Delhi, Delhi, 110034.
U72900DL2006PTC154547
154547
29 September 2006
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rachana Luthra | Additional Director | 11 Dec 2018 | Current |
| Ved Prakash Goyal | Director | 25 May 2009 | Current |
| Jawahar Lal | Director | 29 Jun 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Jun 2007 | Past |
| Pramod Abcsdd | Director | 18 Aug 2007 | Past |
| Pramod Abcsdd | Director | 23 Jan 2010 | Past |
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In 2016, Amber Infosolutions had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Rachana Luthra was appointed as a Additional Director was appointed as a Additional Director on 11 Dec 2018 & has been associated with this company since 6 years 11 months . was recorded as a recent event.
Progress on Amber Infosolutions Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.
The activity Amber Infosolutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was completed.
The activity Ved Prakash Goyal was appointed as a Director was appointed as a Director on 25 May 2009 & has been associated with this company since 16 years 6 months . was completed.
Progress on Jawahar Lal was appointed as a Director was appointed as a Director on 29 Jun 2007 & has been associated with this company since 18 years 5 months . was documented.
Amber Infosolutions Private Limited was registered on 29 Sep 2006 with Roc Delhi & aged 19 years 2 months as per MCA records. was recorded as a recent event.
The CIN of Amber Infosolutions Private Limited is U72900DL2006PTC154547.
Amber Infosolutions Private Limited is headquartered at C-165, Pushpanjali Enclave, Pitampura, New Delhi, Delhi, 110034.
Amber Infosolutions Private Limited was incorporated on 29 September 2006.
The current directors of Amber Infosolutions Private Limited are
The primary industry of Amber Infosolutions Private Limited is Information Technology.
Amber Infosolutions Private Limited is unlisted.
The authorized capital of Amber Infosolutions Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Amber Infosolutions Private Limited is Active Non-Compliant.
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